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DateMore Than 30 Days Ago
Surveillance – Trade Surveillance Compliance Officer -Analyst to Associate
Job Description: Job Title Surveillance – Trade Surveillance Compliance Officer Corporate Title: Analyst to Associate Location: Jacksonville, FL    Overview Compliance is seeking an Analyst or Associate within the Trade Surveillance team to monitor and investigate trading related activities. The ......
Hiring In Jacksonville, 5201 Gate Parkway
full-time Sourced Associate General Deutsche ... United States Of America
Senior Compliance Officer, Asset Management: Investments and Trade Operations
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a ......
Hiring In Toronto, ON
full-time Sourced OND General CIBC Canada
Date2026-01-08T06:22:02.193Z
Compliance Officer
Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are in......
Full-time Sourced OND 5-years Sleek Philippines
Anti-Money Laundering Compliance Officer (AMLCO) / Head of Compliance
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j......
Hiring In Cyprus
hybrid Sourced Bachelor's (B.Sc.) 5 Years Capital.c... Cyprus
DateMore Than 30 Days Ago
Registered Funds Compliance Officer - Global Wealth
Position Overview Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid,......
Hiring In New York, New York
full-time Sourced OND 6-years Apollo Gl... United States Of America
DateMore Than 30 Days Ago
Regional Compliance Officer (West) - Key Investment Services (KIS)
Location: For Those Who Work At Home, Washington Job Summary The Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. The primary responsibility is conducting branch inspections, though this role also involves providing compliance trai......
Hiring In Remote, United States
Remote Sourced OND 5-years KeyBank United States Of America
Date2026-02-06T15:19:28.900Z
Retail Compliance Officer
At ProCook we have an exciting opportunity for a new role as a Retail Complience Officer. This is an exciting role for someone who has an eye for detail and an interest in risk management. As we grow as a business, we are looking to build out our risk and compliance function, and compliance assessme......
Hiring In Gloucester
Full-time Sourced OND General ProCook United Kingdom
Compliance Officer
Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both fi......
Hiring In Berlin, Berlin,
full-time Sourced OND General Bitpanda Germany
Senior Compliance Officer, Card Network Specialist
  This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with o......
Hiring In San Francisco
full-time Sourced OND 5-years Adyen N.V...
Walk In
Regional Compliance Officer (RCO), Lead Country India
You’ll make an impact by: * Being a trusted business partner: Proactively evaluate risks and adapt the CMS[1] in a rapidly changing business environment and newly defined business models. Contribute to success by advising business on content and application of external and internal regulation......
Hiring In Mumbai - Maharashtra
full-time Sourced Master's (M.Com.) 18-years Siemens A... India
DateMore Than 30 Days Ago
Compliance Officer, Regulatory & Policy Management
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. GENERAL DESCRIPTION The CRO division develops and oversees the g......
Hiring In Singapore
full-time Sourced OND 5-years Julius Ba... Singapore
DatePosted 30+ Days Ago
Compliance Officer, Whole Loans Trading and Securitization Compliance - Director
Job Description: Job Title Compliance Officer, Whole Loans Trading and Securitization Compliance Corporate Title Director Location New York, NY Overview You will provide real-time support to the Whole Loans Trading and Securitization business, which purchases, sells, and securitizes residential m......
Hiring In New York, 1 Columbus Circle
full-time Sourced MBA General Deutsche ... United States Of America
DateMore Than 30 Days Ago
Compliance Officer – Wealth Management and Trust Testing
Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with applicable laws and regulations thr......
Hiring In Brooklyn, OH
full-time Sourced Associate 3-years Marathon ... United States Of America
Trade Compliance Officer, Germany
Welcome to Planet. We believe in using space to help life on Earth. Planet designs, builds, and operates the largest constellation of imaging satellites in history. This constellation delivers an unprecedented dataset of empirical information via a revolutionary cloud-based platform to authoritative......
Hiring In Berlin,
full-time Sourced MBA 10-years Planet La... Germany
Senior Compliance Officer, Card Schemes
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opp......
Hiring In San Francisco
full-time Sourced OND 5-years Adyen N.V...
Walk In
DateMore Than 30 Days Ago
Senior Compliance Officer
Looking for a role where you will have a meaningful contribution to Markel’s second line compliance? In your role as Senior Compliance Officer – Advisory business partner, you will make a meaningful contribution to Markel’s second line compliance oversight. This role provides a great opportunity to ......
Hiring In London - UK
full-time Sourced OND General Markel Co... United Kingdom
DateMore Than 30 Days Ago
Regional Compliance Officer (West) - Key Investment Services (KIS)
Location: For Those Who Work At Home, Washington Job Summary The Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. The primary responsibility is conducting branch inspections, though this role also involves providing compliance trai......
Hiring In Remote, United States
Remote Sourced OND 5-years Marathon ... United States Of America
DateMore Than 30 Days Ago
Compliance Officer (Switzerland)
About Cigna Healthcare                                                         Cigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries, we serve more than 180 million customers and patients worldwide. Ranked......
Hiring In Switzerland Work at Home
full-time Sourced OND General The Cigna... Switzerland
DateMore Than 30 Days Ago
Compliance Officer - Private Banking Compliance 100% (f/m/d)
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Compliance Officer will perform high-risk client on-boarding......
Hiring In Zurich
full-time Sourced OND 5-years Julius Ba... Switzerland
Compliance Officer, ECRM
About AlphaSense:  The world’s most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI, AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content includes ......
Hiring In Chicago
full-time Sourced OND 2-years AlphaSens... United States Of America
DateMore Than 30 Days Ago
Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – Credit - Vice President
Job Description: Job Title Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – Credit Corporate Title Vice President Location New York, NY Overview You will focus on providing real-time support to the FIC Sales & Trading business which focuses on credit, rates, secur......
Hiring In New York, 1 Columbus Circle
full-time Sourced MBA General Deutsche ... United States Of America
Alternate Compliance Officer
Not enough description was found for this Job.....
full-time Sourced OND 5-years OKX Seychelles
DateMore Than 30 Days Ago
Compliance Officer - Consumer Deposit
Location: 4910 Tiedeman Road, Brooklyn Ohio JOB BRIEF The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of federal regulations and second line of defense oversight to variou......
Hiring In Cleveland, OH
full-time Sourced OND 3-years Marathon ... United States Of America
DatePosted 30+ Days Ago
Compliance Officer – Market Regulations & Best Execution 80 - 100% (f/m/d)
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. We are seeking a Zurich-based Market Regulations & Best Executio......
Hiring In Zurich
full-time Sourced Associate General Julius Ba... Switzerland
Date2026-01-21T09:36:03.192Z
Waste Contract Compliance Officer
Contract Compliance Officer - Hespin Wood, Carlisle Salary: up to £41,000 per annum Mon-Fri - 37.5 hours per week Company van will be provided Key Purposes of the Role: The Waste Contract Compliance Officer plays a key role in supporting the SubContracts Manager to ensure that subcontracted Househol......
Hiring In Carlisle
Full-time Sourced OND General Biffa Was... United Kingdom
Cybersecurity compliance officer (2)
Take a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.  We know there are hundred ways for you to grow. With us, you will expand your skills in a mult......
Hiring In Romania - Edenred Digital Center
full-time Sourced High School (S.S.C.E) 3-years Edenred Romania
DateMore Than 30 Days Ago
Consultant Compliance Officer
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, famil......
Hiring In Saint Peter Port, Guernsey
full-time Sourced Associate Highly Experienced Northern ... Guernsey
DateMore Than 30 Days Ago
Compliance Officer (MiFID) (f/m/x)
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly compl......
Hiring In Brussels Avenue Marnix 13-15
full-time Sourced OND Highly Experienced Deutsche ... Belgium
Compliance Officer - Malta
Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both fi......
Hiring In Valletta, Valletta,
full-time Sourced OND General Bitpanda Malta
DateMore Than 30 Days Ago
Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – FIC Macro Compliance - Vice President
Job Description: Job Title Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – FIC Macro Compliance Corporate Title Vice President Location New York, NY Overview You will provide business compliance coverage for the Fixed Income and Currencies (FIC) Macro Sales & Tra......
Hiring In New York, 1 Columbus Circle
full-time Sourced MBA General Deutsche ... United States Of America
Chief Compliance Officer - Broker-Dealer and Registered Investment Advisor
In 1933, amid the wreckage of financial collapse, a radical idea became law: that transparency could be a form of trust. That full disclosure, not blind confidence, should be the foundation of modern markets. That idea—still at the core of securities regulation—is as vital today as it was then. At M......
Hiring In San Francisco, CA, New York, NY, Portland, O......
Remote Sourced General 10-years Mercury B... United States Of America
Senior Compliance Officer, Asset Management: Investments and Trade Operations - Bilingual
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a ......
Hiring In Montréal, QC
full-time Sourced OND General CIBC Canada
Compliance Officer & MLRO, Brazil
Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join......
Hiring In Brazil
full-time Sourced Bachelor's (B.Sc.) General Kraken Brazil
DateMore Than 30 Days Ago
Compliance Officer – Wealth Management and Trust Testing
Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job As part of Key’s second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the “REA Program”) has the responsibility for evaluating Key’s ongoing compliance with applicable laws and regulations thr......
Hiring In Brooklyn, OH
full-time Sourced Associate 3-years KeyBank United States Of America
DateMore Than 30 Days Ago
Rechtsanwalt als Compliance Officer (m/w/d)
Das ist das Arbeitsumfeld: Wir sind die zentrale Compliance-Stelle der DATEV und beraten das Unternehmen in allen Compliance-Angelegenheiten. Für unseren Chief Compliance Officer suchen wir Verstärkung und freuen uns auf Sie als Compliance Officer. Sie unterstützen ihn in dieser Rolle bei allen Frag......
Hiring In Nuremberg
full-time Sourced Master's (M.A.) General DATEV eG Germany
Compliance Officer, Oversight
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opp......
Hiring In New York
full-time Sourced OND 3-years Adyen N.V... United States Of America
DateMore Than 30 Days Ago
Sr. Director, Global Compliance Officer
Dematic Corporation and the KION Group have an immediate need for a Sr. Director, Compliance Officer. The successful candidate will lead and enhance our world-class Compliance programs. The Sr. Director, Compliance Officer will report to the Chief Compliance Officer of the KION Group and will inter......
Hiring In Atlanta, GA, United States
full-time Sourced OND 10-years KION Grou... United States Of America
DateMore Than 30 Days Ago
Compliance Officer (Analyst)
We’re seeking someone to join our team as a Compliance Officer (Analyst) in the Compliance Department to provide a wide range of services to our business units. They might advise on a new product; develop a training program or assist in the complaints handling process and perform monitoring checks. ......
Hiring In Frankfurt, Germany
full-time Sourced General Highly Experienced Morgan St... Germany
Date2026-02-11T02:46:35.716Z
Senior Compliance Officer
Funding Societies is the largest unified SME digital loans platform in Southeast Asia. It is licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam. The FinTech company provides THB35 billion annually in business loans to small and medium-sized enterprises (SM......
Hiring In Bangkok
Full-time Sourced General 5-years Funding S... Thailand
DateMore Than 30 Days Ago
US Banks Crypto & Digital Assets Advisory Compliance Officer, Vice President
We're seeking someone to join our team as a Crypto Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating emerging regulations, collaborating across legal and risk teams, and driving the development of a compliance management ......
Hiring In Dallas, Texas, United States of America
full-time Sourced Associate 6-years Morgan St... United States Of America
DateMore Than 30 Days Ago
Periodic Review Compliance Officer
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for ......
Hiring In Singapore
full-time Sourced OND 10-years Julius Ba... Singapore
DateMore Than 30 Days Ago
General Counsel and Compliance Officer - Aiea Heights Core Lab, Aiea, HI
Job Functions, Duties, Responsibilities and Position Qualifications: We're not just a workplace - we're a Great Place to Work certified employer! Proudly certified as a Great Place to Work, we are dedicated to creating a supportive and inclusive environment. At Sonic Healthcare USA, we emphasize tea......
Hiring In Honolulu, HI
full-time Sourced OND 5-years Sonic Hea... United States Of America
BEE, Ethics & Compliance Officer
Regulatory Compliance & Governance: Ensure Xylem’s operations across Africa comply with local corporate governance requirements and internal due diligence compliance policies. __ Monitor and support adherence to anti-bribery, anti-corruption, anti-money laundering, and ethical business standard......
Hiring In Kempton park
hybrid Sourced Bachelor's (LLB) 5-years Xylem Inc South Africa
Date2026-01-13T14:01:55.628Z
Senior Compliance Officer and MRLO - Hong Kong
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. WE ARE NUVEI. Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows lead......
Hiring In Hong Kong
Full-time Sourced General 6-years Nuvei Hong Kong
DateMore Than 30 Days Ago
Compliance Officer - Consumer Complaints
Location: 4910 Tiedeman Road, Brooklyn Ohio Job Summary As part of Key’s second line of defense Compliance Risk Management function, the Complaint’s Management Compliance Officer is responsible for helping to execute a robust and effective compliance complaints program, collaborating across the thre......
Hiring In Brooklyn, OH
full-time Sourced Associate 3-years KeyBank United States Of America
DateMore Than 30 Days Ago
Compliance Officer - Global Fund HIV / AIDS and TB Program
With 75 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 33,000+ staff working in nearly 100 countries and......
Hiring In Port-au-Prince, Haiti
full-time Sourced OND Highly Experienced World Vis... Haiti
Compliance Officer, EU
Own and drive the development, implementation, and ongoing improvement of the organisation's compliance program, ensuring the organisation meets all #legal requirements and expectations of the National Bank of Belgium (NBB). This must be done across various Fintech compliance domains (DORA, GDPR, PS......
full-time Sourced Bachelor's (B.Sc.) 10-years Deel. Belgium
DateMore Than 30 Days Ago
Sanctions Compliance Officer
Job Description: JOB TITLE: Sanctions Compliance Officer LOCATION: Remote Flexible Working TYPE:  Permanent, full - time (37.5 hrs per week) Individuals will reside and have the Right to Work in the UK. ​ Velonetic represents the joint ventures between DXC Technology, the International Underwriti......
Hiring In GBR - ANY CITY
full-time Sourced OND 20-years DXC Techn... United Kingdom
Lead, Regulatory Risk & Compliance (EU Regulatory Compliance Officer)
ABOUT TIDE At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the sm......
full-time Sourced OND General Tide Plat... Luxembourg
Date2026-01-08T06:22:01.899Z
Compliance Officer
Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are in......
Full-time Sourced OND 5-years Sleek Malaysia
DateMore Than 30 Days Ago
Senior Private Side Compliance Officer, Executive Director - Legal & Compliance
About the Role Senior Private Side Compliance officer will be based in Tokyo and will report directly to the Head of Japan Private Side Compliance. Key Responsibilities The senior Private Side Compliance officer will be responsible for supporting the Head of Japan Private Side Compliance in leading ......
Hiring In Tokyo, Japan
full-time Sourced OND 10-years Morgan St... Japan
Compliance Officer
Not enough description was found for this Job.....
full-time Sourced OND 7-years OKX Seychelles
DateMore Than 30 Days Ago
Compliance Officer - Assurance
Looking for a role that will have a meaningful impact on compliance oversight? We are looking for an individual to support and contribute to the development and delivery of the second line assurance plan. What part will you play? If you’re looking for a place where you can make a meaningful differe......
Hiring In London - UK
full-time Sourced OND General Markel Co... United Kingdom
DateMore Than 30 Days Ago
Compliance Officer - Consumer Deposit
Location: 4910 Tiedeman Road, Brooklyn Ohio JOB BRIEF The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer will provide subject matter expertise of federal regulations and second line of defense oversight to variou......
Hiring In Cleveland, OH
full-time Sourced OND 3-years KeyBank United States Of America
Date2026-01-19T03:53:15.062Z
Logistic and Compliance Officer
DOF is expanding the team. We are seeking an experienced and highly motivated Logistic and Compliance Officer to join the team in the Philippines. This is a permanent role and is required for an immediate start. The DOF Group We are a global team of skilled professionals who, combined with a fleet o......
Hiring In Muntinlupa
Full-time Sourced General 5-years DOF Philippines
Date2025-08-14T12:14:29.299Z
Compliance Officer - Sebi
This role is for one of Weekday’s clients Salary range: Rs 1500000 - Rs 2000000 (ie INR 15-20 LPA) Min Experience: 5 years JobType: full-time We are seeking a Company Secretary (5-10 years of experience) as our Compliance officer for SEBI registered entities who is looking forward to an extremely in......
Full-time Sourced General 5-years Weekday A... India
Senior Compliance Officer, Payment Networks
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opp......
Hiring In Amsterdam
full-time Sourced OND 5-years Adyen N.V... Netherlands
DateMore Than 30 Days Ago
Compliance Officer - Consumer Complaints
Location: 4910 Tiedeman Road, Brooklyn Ohio Job Summary As part of Key’s second line of defense Compliance Risk Management function, the Complaint’s Management Compliance Officer is responsible for helping to execute a robust and effective compliance complaints program, collaborating across the thre......
Hiring In Brooklyn, OH
full-time Sourced Associate 3-years Marathon ... United States Of America
DatePosted 26 Days Ago
Financial Crime Compliance Officer in the Area of Financial Intelligence Unit 80% (f/m/d)
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. YOUR CHALLENGE Conducting reviews of client relationships and in......
Hiring In Zurich
part-time Sourced OND 3-years Julius Ba... Switzerland
Senior Compliance Officer, Card Schemes
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opp......
Hiring In Amsterdam
full-time Sourced OND 5-years Adyen N.V... Netherlands
DateMore Than 30 Days Ago
Central Compliance Officer (F/M/X)
Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly compl......
Hiring In Geneva Place des Bergues 3
full-time Sourced OND Highly Experienced Deutsche ... Switzerland
Compliance Officer, Oversight
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opp......
Hiring In San Francisco
full-time Sourced OND 3-years Adyen N.V...
Walk In
Date2026-01-29T17:32:44.313Z
Technical Compliance Officer
We have an exciting opportunity for a Technical Compliance Officer at our Ballybay, Monaghan location. In this dynamic position, you will report directly to the Site Technical Manager and lead a variety of continuous improvement initiatives. You'll be instrumental in cultivating our food safety cu......
Hiring In Ballybay
Full-time Sourced General General Kepak Gro... Ireland
DateMore Than 30 Days Ago
Senior Digital Asset Advisory Compliance Officer
We're seeking someone to join our team as a Senior Digital Asset Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating emerging regulations, collaborating across legal and risk teams, and driving the development of a complian......
Hiring In Dallas, Texas, United States of America
full-time Sourced Associate 6-years Morgan St... United States Of America
Senior Compliance Officer - Issuing
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opp......
Hiring In Amsterdam
full-time Sourced OND 5-years Adyen N.V... Netherlands
Date2026-01-08T06:22:01.720Z
Compliance Officer
Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are in......
Hiring In Singapore
Full-time Sourced OND 5-years Sleek Singapore
DateMore Than 30 Days Ago
Compliance Officer - Enhanced Due Diligence & Client Reviews
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Compliance Division serves as a second line of defence withi......
Hiring In Hong Kong
full-time Sourced OND 1-years Julius Ba... Hong Kong
DateMore Than 30 Days Ago
Crypto & Digital Assets Advisory Compliance Officer, Vice President
We're seeking someone to join our team as a Crypto Advisory Compliance Officer in Wealth Management Compliance to shape Morgan Stanley Wealth Management's U.S. digital assets business by navigating emerging regulations, collaborating across legal and risk teams, and driving the development of polici......
Hiring In Dallas, Texas, United States of America
full-time Sourced Associate 6-years Morgan St... United States Of America
DateMore Than 30 Days Ago
Privacy Compliance Officer
Privacy Compliance Coverage Officer Morgan Stanley Overview: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations,......
Hiring In New York, New York, United States of America
full-time Sourced Associate 6-years Morgan St... United States Of America
DateMore Than 30 Days Ago
Regional Compliance Officer - Key Investment Services (KIS)
Location: 4900 Tiedeman Road, Brooklyn Ohio Job Summary The Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. The primary responsibility is conducting branch inspections, though this role also involves providing compliance training, ......
Hiring In Brooklyn, OH
full-time Sourced OND 5-years KeyBank United States Of America
Compliance Officer, Digital Assets - Bermuda
Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join......
Hiring In Bermuda
full-time Sourced Bachelor's (B.Sc.) General Kraken Bermuda
DateMore Than 30 Days Ago
C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate/AVP
Job Description: Details of the Division and Team:     The MLRO and Deputy Compliance Officer is responsible for providing support to the business advisory team in their engagement with relevant business and/or infrastructure areas.  They typically have daily interaction with key stakeholders and h......
Hiring In Riyadh
full-time Sourced Associate 5-years Deutsche ... Saudi Arabia
DateMore Than 30 Days Ago
Administration & Compliance Officer
Job Title Administration & Compliance Officer Job Description Summary Part-Time or Full-Time | Flexible Work Options | Global IFM Leader Looking to grow your career in facilities administration, compliance, or data management? Join a high‑performing team supporting a long‑standing, stable client acc......
Hiring In Brisbane, Australia
full-time Sourced OND 2-years Cushman a... Australia
DateMore Than 30 Days Ago
Director, Risk and Compliance Officer
Director, Risk and Compliance Officer About Us London Stock Exchange Group (LSEG) is a global financial markets infrastructure and data provider, operating across capital markets, data and analytics, and post-trade services. Our business includes leading capabilities in valuations, pricing, and refe......
Hiring In USA-New York-28 Liberty Street
full-time Sourced OND 10-years London St... United States Of America
DateMore Than 30 Days Ago
Compliance Officer - Client Onboarding (f/m/d)
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Serve as a Subject Matter Expert for the enforcement of Anti-Mon......
Hiring In Monaco
full-time Sourced MBA General Julius Ba... Monaco
DateMore Than 30 Days Ago
Regional Compliance Officer - Key Investment Services (KIS)
Location: 4900 Tiedeman Road, Brooklyn Ohio Job Summary The Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. The primary responsibility is conducting branch inspections, though this role also involves providing compliance training, ......
Hiring In Brooklyn, OH
full-time Sourced OND 5-years Marathon ... United States Of America
DateMore Than 30 Days Ago
Compliance Officer
Looking for a role where you will have a meaningful contribution to Markel’s second line compliance? In your role as Compliance Officer – Advisory business partner, you will make a meaningful contribution to Markel’s second line compliance oversight. This role provides a great opportunity to develop......
Hiring In London - UK
full-time Sourced OND General Markel Co... United Kingdom
Date2026-01-13T12:13:04.214Z
Senior Compliance Officer & MRLO
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. WE ARE NUVEI. A Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading compani......
Hiring In Sydney
Full-time Sourced Diploma 6-years Nuvei Australia
Compliance Officer, Oversight
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opp......
Hiring In Chicago
full-time Sourced OND 3-years Adyen N.V... United States Of America
Investment Chief Compliance Officer & Chief Risk Officer
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. And we build on this every day with our ambition to engage one billion peop......
Hiring In Shanghai, CN-AIA China
full-time Sourced Associate 8-years AIA Group China
DateMore Than 30 Days Ago
Labor and Compliance Officer - Employee Relations Section, Mobile/RTS Human Resources Department, Group Human Resources Supervisory Department
Job Description: Business Overview Rakuten Group’s mission is to contribute to society by creating value through innovation and entrepreneurship. Rakuten provides more than 70 services across a wide range of fields, including the following: internet services, such as e-commerce, travel, and digital ......
Hiring In Tokyo, Japan
full-time Sourced OND General Rakuten I... Japan
DateMore Than 30 Days Ago
Compliance Officer - Cadre Conformité
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve......
Hiring In Paris
full-time Sourced OND 5-years MUFG (Mit... France
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